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HACIENDA GAMES LTD

HACIENDA GAMES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHACIENDA GAMES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14266786
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HACIENDA GAMES LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
    • specialised design activities (74100) / Professional, scientific and technical activities

    Where is HACIENDA GAMES LTD located?

    Registered Office Address
    Chapel Lane House Chapel Lane
    Mere
    WA16 6PP Knutsford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HACIENDA GAMES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 15, 2026
    Next Accounts Due OnMar 15, 2027
    Last Accounts
    Last Accounts Made Up ToJun 15, 2025

    What is the status of the latest confirmation statement for HACIENDA GAMES LTD?

    Last Confirmation Statement Made Up ToMar 03, 2027
    Next Confirmation Statement DueMar 17, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 03, 2026
    OverdueNo

    What are the latest filings for HACIENDA GAMES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 03, 2026 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 15, 2025

    		2 pagesAA

    Registered office address changed from 2 Bourchier Way Warrington WA4 3DW England to Chapel Lane House Chapel Lane Mere Knutsford WA16 6PP on Mar 03, 2026

    		1 pagesAD01

    Confirmation statement made on Mar 03, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 15, 2024

    		2 pagesAA

    Confirmation statement made on Jul 31, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of 1St Secretaries Limited as a secretary on Aug 22, 2023

    		1 pagesTM02

    Confirmation statement made on Jul 31, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr John Rostron on Jul 19, 2023

    		2 pagesCH01

    Change of details for Mr John Rostron as a person with significant control on Jul 19, 2023

    		2 pagesPSC04

    Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 2 Bourchier Way Warrington WA4 3DW on Jul 20, 2023

    		1 pagesAD01

    Accounts for a dormant company made up to Jun 15, 2023

    		2 pagesAA

    Previous accounting period shortened from Jun 30, 2023 to Jun 15, 2023

    		1 pagesAA01

    Current accounting period shortened from Aug 31, 2023 to Jun 30, 2023

    		1 pagesAA01

    Appointment of 1St Secretaries Limited as a secretary on Aug 02, 2022

    		2 pagesAP04

    Incorporation

    		28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 01, 2022

    Statement of capital on Aug 01, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of HACIENDA GAMES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROSTRON, John
    Chapel Lane
    Mere
    WA16 6PP Knutsford
    Chapel Lane House
    England
    		Director
    Chapel Lane
    Mere
    WA16 6PP Knutsford
    Chapel Lane House
    England
    		United KingdomBritish298574400001
    1ST SECRETARIES LIMITED
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71 - 75
    England
    		Secretary
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71 - 75
    England
    Identification TypeUK Limited Company
    Registration Number12298342
    		264746250001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HACIENDA GAMES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Rostron
    Chapel Lane
    Mere
    WA16 6PP Knutsford
    Chapel Lane House
    England
    		Aug 01, 2022
    Chapel Lane
    Mere
    WA16 6PP Knutsford
    Chapel Lane House
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0